| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AJAY SABHARWAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.58,941 CANARA BANK
17-JAN-2022
|
|
| 202 |
|
AJAY SEHGAT
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE IDBI BANK LTD.
31-DEC-2024
|
|
| 203 |
|
AJAY SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
26-OCT-2022
|
|
| 204 |
|
AJAY SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.7,321 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
19-JUN-2021
|
|
| 205 |
|
AJAY SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.17,624 AXIS BANK LTD.
17-FEB-2024
|
|
| 206 |
|
AJAY SINGH RATHORE
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE AXIS BANK LTD.
17-FEB-2024
|
|
| 207 |
|
AJAY SINGHAL
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,452 BANK OF BARODA
25-APR-2026
|
|
| 208 |
|
AJAY SINGHANIA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.3,540 BANK OF BARODA
03-MAR-2021
|
|
| 209 |
|
AJAY SRINIVASAN IYER
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE PUNJAB NATIONAL BANK
22-FEB-2024
|
|
| 210 |
|
AJAY TANDON
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.3,600 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
14-NOV-2021
|
|
| 211 |
|
AJAY TRIPATHI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE CANARA BANK
04-MAR-2023
|
|
| 212 |
|
AJAY VERMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.13,924 BANK OF BARODA
24-APR-2025
|
|
| 213 |
|
AJAY YADAV
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,037 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
18-SEP-2026
|
|
| 214 |
|
AJEET KUMAR BHASIN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE BANK OF BARODA
03-JUN-2020
|
|
| 215 |
|
AJEET KUMAR SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE PUNJAB NATIONAL BANK
STARTDATE
|
|
| 216 |
|
AJEET KUMAR SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
AUCTION NOTICES/ NOTICES FOR SALE CANARA BANK
14-MAY-2024
|
|
| 217 |
|
AJEET SHARMA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,002 UCO BANK
10-JUN-2026
|
|
| 218 |
|
AJEET SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.8,703 CANARA BANK
25-JUL-2021
|
|
| 219 |
|
AJINDER PAL SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE BANK OF BARODA
04-MAR-2020
|
|
| 220 |
|
AJIT CHATURVEDI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,500 BANK OF INDIA
14-FEB-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 681
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